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Investigation Deadline:
September 21, 2026
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January 14, 2014
General
Federal Court Considers Bank of America’s Motion to Dismiss in Mortgage Insurance Fraud
Bank of America is facing yet another potential whistleblower lawsuit, and recently motioned the federal district court in California to dismiss the case. Many of Bank of America’s struggles stem from the 2008 economic crisis caused by the housing bubble burst. At the center of it all, along with a […]
January 13, 2014
General
Abbott Laboratories Settles Yet Another Set of False Claims Act Allegations
Abbott Laboratories is a well-known, repeat offender of rules and regulations enforced by the federal False Claims Act (“FCA”). The FCA prohibits those in the medical industry from submitting claims to any government healthcare agency if those claims were derived improperly. Improper claims could include those from patients retained through […]
January 10, 2014
General
Atlanta-Based Mortgage Loan Fraud Case Finally Settles After Seven Years
The ripple effect of the 2008 housing bubble burst continues to reveal the true gravity of the extent to which mortgage lenders were involved in fraudulent dealings with borrowers and the government. Mortgage loan fraud is an enormous problem, hurting the poor and the braoder economy. The False Claims Act […]
January 8, 2014
General
Federal Judge Forces Parties in Nine-Year Military Contractor Fraud Case to Move Forward
In some cases involving the False Claims Act (“FCA”), extensive discovery requests, procedural strategy and legal maneuvering cause unnecessary delays often resulting in years of litigation. While this is not necessarily the norm in every FCA case, it was certainly true in the government’s FCA case against Science International Applications […]
January 7, 2014
General
The Intersection Between the False Claims Act and the Federal Stark Law, Part II
In yesterday’s post, we explored the important partnership between the federal False Claims Act “(FCA”) and the Stark Law – a lesser-known, equally-vital statute enacted to combat healthcare fraud in the form of unfair kickbacks and referral fees. The FCA and the Stark Law are often used in conjunction with […]featured investigations
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